419 scam: "Mrs Faith Maths"<MRSFAITHMATHS01@GMAIL.COM> I HAVE PAID FOR FOR THE DELIVERY OF YOUR PACKAGE!!!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "security keeping fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- executivedeliveryexpress@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Faith Maths" (may be fake)
Reply-To: <executivedeliveryexpress@yahoo.com>
Date: Sat, 26 Nov 2011 14:55:00 -0500
Subject: I HAVE PAID FOR FOR THE DELIVERY OF YOUR PACKAGE!!!!

Hello Dear,

I waited for you to get in contact with me for your ATM VISA CARD Loaded

with the sum of $2.500.000.00 United States Dollars, hence I deposited it

with EXECUTIVE DELIVERY SERVICES.Note that i have already paid for the

delivery charges but they did not allow me to pay for the security keeping

fee because they don't know when you will be contacting them, the security

keeping fee is $120.

All that you need to do,is just contact them and send the security keeping

fee of $120 to them so that they will release your package to you without

any delay.Contact the Dispatch Director with the following

information's:First name:Last Name,Telephone and your receiving Address.

Dispatch Director RAUL FISHER.

Email: executivedeliveryexpress@yahoo.com

Sincerely,

MRS FAITH MATHS

Anti-fraud resources:

What can you do when you receive 419 spam